HomeMy WebLinkAboutAGENDA - 12041984 - CCC '. TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
151 DISTRICT
-NANCY IS FAHDEN, MARTINEZ CONTRA COSTA COUNTY Chairman
IND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk Of the Board and
3RD DISTRICT AUTHORITIES GOVERNED By THE BOARD County Administrator
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)372-2371
ATM DISTRICT
P.O. BOIL 911
TOM TORLAKSON, PITTSBURG
STH DISTRICT
MARTINEZ,CALIFORNIA 94553
MONDAY
December 3, 1984
2: 00 P .M. The board will meet at the Sheraton Inn, 45 John Glenn
Drive , Concord , (Sycamore Room) to interview candidates
for the position of District Attorney.
TUESDAY
December 4, 1984
9: 00 A .M. Call to order and opening ceremonies .
Consider Consent Items ,
Consider Determination Items .
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A .M. Hearing as required by the Internal Revenue Code with
regard to the proposed issuance of industrial revenue
bonds for several rental apartment projects .
Hearing on establishment of Area of Benefit for bridge
and/or major thoroughfare construction for Bates
Avenue/North Concord area .
Hearing on application of Gerald D. Auston for transfer
of ownership and location of an existing cardroom
license to 2328 Willow Pass Road , Pittsburg, from 6210
Bethel Island Road , Bethel Island .
Hearings on two appeals from the Social Service
Department Evidentiary Hearing decisions .
Human Services Advisory Commission Workshop.
* � t
12: 00 P.M. Closed session.
2: 30 P .M. Decision on appeal of Mary Lou Cox (applicant & owner)
from Board of Appeals denial of condition 2B(a) from
conditions of approval of Minor Subdivision 52-84 in the
Knightsen area. (Hearing closed on November 6, 1984)
--NO PUBLIC COMMENTS WILL BE ACCEPTED--
(Continued)
Hearing on recommendation of County Planning Commission
with respect to rezoning application 2612-RZ filed by
J .B. Schuricht (applicant ) and Jeffrey Cusick (owner) to
rezone land in the Alhambra Valley area. If the
rezoning application is approved , introduce ordinance ,
waive reading and fix December 18, 1984 for adoption .
Hearing on recommendation of County Planning Commission
with respect to rezoning application 2609-RZ and
Development Plan 3039-84 filed by J .D . Snow (applicant &
owner) to rezone land in the West Pittsburg area . (The
Board on November 27, 1984 declared its intent to con-
tinue the hearing to December 11 , 1984)
Consumate purchase from Contra Costa County Flood
Control and Water Conservation District of real property
located at Blum Road and Imhoff Drive . -Martinez area ,
for County Corporation Yard site . (Declare intent to
continue. hearing to June 25, 1985)
Hearing on East County Airport site selection .
Decision on appeal of Shell & Martin , Inc . from the San
Ramon Valley Area Planning Commission decision on con-
dition No . 4 of MS 25-84 in the Alamo area . (Hearing
closed September 8, 1984; decision deferred from
November 6, 1984)
--NO PUBLIC COMMENTS WILL BE ACCEPTED --
* • *
Consider comments by members of the public .
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment to the Clerk .
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will
be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the
Board votes on the motion to adopt .
Persons who wish to speak on matters set for PUBLIC HEARING
will be heard when the Chairman calls for comments from those per-
sons who are in support thereof or in opposition thereto . After
persons have spoken, the hearing is closed and the matter is subject
to discussion and action by the Board . There is no further comment
permitted from the audience unless invited by the Chairman.
Committee meetings are held in Room 105, the James P . Kenny
Conference Room, County Administration Building, Martinez .
The Internal Operations Committee (Supervisors T. Powers and
N . C . Fanden) meets on the first and third Mondays of the month
at 9: 30 A .M.
2 - ( 12-4-84)
The Finance Committee (Supervisors R . I . Schroder and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A .M. ;
however , the Committee will not meet on December 24, 1984.
The Water Committee (Supervisors S .W. McPeak and T . Torlakson)
usually meets on the first Monday of the Month. Contact the Public
Works Department at 671-4295 to confirm date , time , and place .
The Transportation Committee (Supervisors R . Schroder and
T . Powers ) meets on the third Monday of the month at 1: 30 P.M.
The Recycling Committee (Supervisors N .C . Fanden and T . Torlakson)
usually meets on the third Wednesday of the month. Contact the
Public Works Department at 671-4295 to confirm date , time , and
place .
DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M .
PLEASE NOTE: THE BOARD WILL NOT MEET ON DECEMBER 26, 1984
AND JANUARY 29 1985
DEADLINE FOR THE AGENDA OF JANUARY 89 1985 IS
FRIDAY , DECEMBER 28, 1984 AT 5 P .M .
3 - ( 12-4-84)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor , or on a request for discussion by a member of the public. )
ROAD AND TRANSPORTATION
1. 1 San Pablo Avenue Increase Consulting Crockett
Slide Repair Services Agreement Payment
Limit to $11,450
1. 2 Marsh Creek Road Approve Amendment to Clayton
Construction Permit with
Alfred G. and Norma S.
Schwartz for $2 ,700
1. 3 Pacheco Boulevard Accept Completed Contract Martinez
Widening
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 4 Parcel Map MS 27-84 William H. Moran Concord
and Dorothy J.
Moran
1. 5 Subdivision SUB 5371 Hamilton-Garnick- Orinda
Agreement Haas Properties
Extension
1. 6 Subdivision MS 54-80 Lance Pierovich Alamo
Agreement
Extension
1.7 Subdivision MS 136-79 Howard T. Bassler , Danville
Agreement Jr .
Extension
1. 8 Substitute MS 33-84 Floyd R. Norried, Walnut
Security Jr . and Creek
Agreement Marilyn Norried
ACCEPT improvements as complete and, where appropriate , refund cash
bond and/or accept roads into the County system in the following
developments:
Development Developer Area
1.9 SUB 5467 Barrett San Jose San Ramon
1. 10 DP 3019-78 Branagh, Inc. Orinda
BUILDINGS AND GROUNDS
1.11 Remodeling at Approve Addendum No. 1 Martinez
829 Las Juntas to Change and Clarify
for Assessor Contract Documents
4 - (12-4-84)
SPECIAL DISTRICTS
1. 12 Flood Control Approve License Agreement Concord
Zone 3B with Pacific Bell for Pole
Walnut Creek Anchor and Guy Wire Upon
Channel Receipt of $300 Fee
1.13 Assessment District Authorize Public Works to San Pablo
1982-2 Proceed with Segregation of Creek
Assessment 3, 34 , 37 & 137
PUBLIC WORKS OTHER
1. 14 Byron Boys Ranch Accept Completed Contract Byron
Recreation Area
Overlay
STATUTORY ACTIONS
1 . 15 APPROVE minutes for the month of November , 1984.
1 . 16 DECLARE certain ordinances duly published .
CLAIMS, COLLECTIONS & LITIGATION
1 . 17 DENY claims of L .M . Dickson; Sgt . A.D . Easter; Envar Industries;
M. & M. Hern and J . & J . Hern (Minors) ; P . Humphreys; B.
Johnson , Inc . ; B. Miller; G . A . Rodriquez; E.M. Smitten; and
amended claim of Baldwin & Howell , as recommended by County
Counsel .
1 . 18 AUTHORIZE legal defense for persons who have so requested in
connection with Bay Municipal Court Summons & Complaint No.
076381 .
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES
1 . 19 ADOPT ordinances (introduced November 27, 1984) as follows:
1 ) Amending current Abandoned Vehicle Ordinance to conform
to current provisions of the California Vehicle Code;
2) Establishing compensation of trial jurors in civil and
criminal cases at $10.00 per day in accordance with the
provisions of AB 3951;
3) Providing for a five member Assessment Appeals Board and
repealing the provision for alternate assessment appeals
board members in accordance with SB 1786.
1 .20 AS the governing body of the Contra Costa County Flood Control
and Water Conservation District , ADOPT an ordinance , as an
urgency measure , to repeal ordinance 79-12 and AMEND ordinance
84-15 to clarify provisionsof the latter.
5 _ (12-4-84)
APPOINTMENTS & RESIGNATIONS
1 .21 REAPPOINT Leroy Bateman, Kent Fickett , Peter Margiotta and
Daniel Pellegrini to the Fish and Wildlife Study Committee for
terms expiring December 31 , 1986, as recommended by the Water
Committee .
1 .22 ACCEPT resignation of Dr. Walter Rohlfing from the Contra Costa
County Emergency Medical Care Committee as a representative of
the Alameda-Contra Costa Medical Assotiation , and APPOINT Dr .
Gregory Rhodes to said position .
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .23 Sheriff-Coroner: Approve revenue increase of $35, 425 from care
of prisoners and appropriate this amount for replacement and
acquisition of new equipment .
1 .24 Public Works (Equipment Operations ): Approve additional revenue
of $5 ,225 from Equipment Replacement Reserve and appropriate to
apply to purchase of replacement of five (5) vehicles for
Building Inspection Department .
1 .25 De artment of Agriculture: Approve additional State revenue of
$88, 857 and appropriate $86,857 to supplement the Pest Detection
Project and $2,000 for the Dutch Elm Disease Project .
1 .26 County Library: Approve revenue increase of $78,700 from
Federal and State aid and appropriate these funds for the Adult
Literacy Project .
1 .27 Social Service: Approve revenue increase of $23,896 from
interest earned on proceeds from sale of Galindo Street pro-
perty and appropriate this amount to provide for contract
increase with Family Stress Center previously approved by
Board .
1 .28 Private Industry Council: Approve revenue increases of:
a) $14,775 from federal grant funds and appropriate this amount
for dislocated worker job training program;
b) $116, 492 from federal grant (Governor' s Discretionary) funds
and appropriate this funding from continuation of training
programs .
1 .29 Internal Adjustments: Changes not affecting totals for
following budget units: Building Inspector , Public Works
(County Service Area R-7A) , Probation , Office of Emergency
Services .
LEGISLATION - None
PERSONNEL ACTIONS
1 .30 ADOPT resolution ratifying action of the Eastern Fire District
Board of Commissioners in approving a salary increase for the
Fire Chief to $4,489 per month, effective July 1 , 1984.
6 - ( 12-4-84)
PERSONNEL ACTIONS - Continued
1 . 31 CANCEL and add positions as follows:
Department Cancel Add
Public Works 1 Administrative 1 Safety Services
Services Asst III Specialist
Health Services 1 Clinical Lab 2 PI Clinical Lab
Technologist Technologist
1" PI Psychiatric 1 PI Mental Health
Technician Treatment Specialist-
B Level
1 Clerk-Senior Lvl 1 Data Entry Operator I
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1 .32 The Program Assist in Develop- Increase -0-
Methods Group ment of the Auditor/ from $40,000
Tax Collector' s to $909000
Supplemental Roll
System
(5/ 1/84 - 6/30/85)
1 .33 Desarrallo West County $ 1689350 $8017
Familiar , Inc . Mental Health (budgeted
Services for 1984-85)
(7/ 1/84 - 6/30/85)
1 .34 Neighborhood Alcoholism Detox $372,259 $94,864
House of North and Recovery Home (budgeted
Richmond Services for 1984-85
(7/ 1/84 - 6/30/85)
1 .35 County Super- Extend targeted No change -0-
intendent of assistance program
Schools OJT project to
March 15, 1985
LEASES - None
OTHER ACTIONS
1 .36 DENY requests for abatement of penalties (relative to timely
filing a change of ownership statement ) of R .P . Penarelli , J .W.
Schlendorf; as recommended by the County Assessor .
7 - ( 12-4-84)
OTHER ACTIONS - Continued
1 . 37 ACKNOWLEDGE receipt of report from County Auditor-Controller
regarding distribution of state highway account highway pro-
perty rental revenue .
1 .38 AUTHORIZE a General Plan review for a fourteen acre parcel in
the Montarabay area (north of the City of Richmond) as
requested by James P . Nylen and recommended by the Director of
Planning.
1 . 39 ACCEPT allocation in the amount of $27,849 from State
Department of Veterans Affairs , as a portion of the cost of
County Veterans Service operations for FY 1984-85 and AUTHORIZE
Chairman to execute certification documents .
1 .40 ACCEPT County Administrator' s report on oral allegations of
Contra Costa County Legal Services Foundation relative to pro-
posed legal Services for Seniors program and its relationship
ship to State Bar Association funding .
1 .41 AUTHORIZE County Auditor-Controller to compensate San Damiano
Retreat , Danville , in an amount not to exceed $885 for use of
its facilities in connection with the Management Development
Seminar for County Department Heads , December 6-7, 1984.
1 .42 ADOPT resolution providing for the borrowing of $9 ,000,000 for
fiscal year 1984-85 and the issuance and sale of tax and reve-
nue anticipation notes for the Richmond Unified School
District .
1 .43 DESIGNATE the County Administrator and Clerk of the Board of
Supervisors and the Deputy Clerks-Board of Supervisors , as
Secretary and the Assistant Secretaries , respectively of the
Industrial Development Authority, effective September 7, 1984.
1 .44 ESTABLISH a program , pursuant to Government Code Section 26227,
which authorizes the Health Services Director to expend County
funds in support of the contract with Planned Parenthood
approved by the Board November 27, 1984 .
1 .45 AMEND resolution 84/40 establishing maximum daily rates of
reimbursement from parents of minors ordered detained or
committed to Probation Department operated facilities .
1 .46 AUTHORIZE Willard Milligan, Private Industry Council member , to
attend the Sixth National Conference for State and Local
Officials on Small Business Initiatives in San Diego ,
California , December 5 - 79 1984 at federal expense .
1 .47 AUTHORIZE Chairman to execute a Deed of Reconveyance on a Real
Property Bail Bond .
1 .48 APPROVE RECOMMENDATION OF County Administrator , submitted in
response to Board referral recommending against funding request
of the East Bay-Marin Chapter of the National Safety Council .
1 .49 AUTHORIZE Chairman to execute a Deed of Reconveyance on a Real
Property Bail Bond .
8 - ( 12-4-84)
HOUSING AUTHORITY
1 .50 AUTHORIZE allocation of $2500 to Pittsburg Police Department
for continuation of special enforcement program in the E1
Pueblo Housing Development , as recommended by the Advisory
Housing Commission .
REDEVELOPMENT AGENCY
1 .51 APPROVE and authorize Executive Director to execute agreement
with Walter Mast Cressman , et ux, for purchase of real property
located at 140 Brockhurst Court , Walnut Creek, at a cost of
$307, 300, said property being required for street construction
within the Pleasant Hill BART Station Redevelopment Project
Area .
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 REPORT from County Administrator recommending revision to the
Land Information System Use Fee Schedule , as developed by the
Land Information Steering Committee . REFER TO FINANCE COMMITTEE
2.2 REPORT from County Administrator , in response to Board request
citing current policy on financing transportation facilities .
ACKNOWLEDGE RECEIPT
2. 3 ORDINANCE introduced November 27, 1984 regulating Interstate
Truct Terminals and Truck Terminal Routes . ADOPT ORDINANCE
2.4 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from General Manager , Contra Costa County Employees
Association , Local No . 1 , expressing concern about prisoners
being used to repair electrical wiring, etc . at the Clayton
Rehabilitation Farm and requesting the Board' s investigation of
same . REFER TO COUNTY ADMINISTRATOR AND SHERIFF-CORONER
3.2 LETTER from President , Diablo Valley Japanese American Citizens
League , expressing support of the request by Comite Regional
Campesino for the establishment of permanent homes for farm
workers in the Brentwood area , and requesting the Board support
this effort . REFER TO DIRECTOR OF PLANNING AND EXECUTIVE
DIRECTOR , COUNTY HOUSING AUTHORITY
3.3 RESOLUTION from Concord City Council ordering the vacation of a
.0012-Acre parcel on the Southwest side of Cowell Road approxi-
mately 330 feet Southeast of Treat Boulevard , adjacent to parcel
134-062-005, in the City of Concord . REFER TO PUBLIC WORKS
DIRECTOR
9 - ( 12-4-84)
DETERMINATION ITEMS - Continued
3 .4 LETTER from Chairperson , Mexican-American Political Association,
expressing concern about insufficient progress related to the
County affirmative action policy. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4 . 2 SUPPLEMENT to "Crime & Delinquency in California" from Attorney
General , Justice Department , profiling Statewide and countywide
1983 Criminal Justice Data .
4 . 3 LETTER from Regional Planning Officer , U .S. Department of the
Interior , transmitting information bulletin on Waterfowl
Protection Program at Kesterson Reservoir .
10 - ( 12-4-84)
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY , DECEMBER 49 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 . 38 AUTHORIZED a General Plan review for a fourteen acre
parcel in the Montarabay area (north of the City of
Richmond) as requested by James P . Nylen and recommended
by the Director of Planning. (Powers ABSTAINED , because
of possible conflict of interest )
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 Report from County Administrator citing current policy
on financing transportation facilities . . .ACKNOWLEDGED
receipt of report , amended to note Supervisor Schroder' s
participation in the Bay Area-wide coalition on discussing
future road needs and revenue sources , and DIRECTED the
County Administrator and Public Works Director to respond
to the letter from the City of Pittsburg regarding the
Board' s policy with respect to sales and gas tax increases .
2 .3 Ordinance introduced November 27, 1984 regulating inter-
state truck terminals and truck terminal routes . . .CONTINUED
to December 11 , 1984•
CORRESPONDENCE ITEMS: Approved as listed .
INFORMATION ITEMS:
4 . 3 Letter from Regional Planning Officer , U . S . Department
of the Interior , transmitting information bulletin on
Waterfowl Protection Program at Kesterson Reservoir . . .
REFERRED to Water Committee .
TIMED ITEMS:
9: 00 A .M .
M/R RECOGNIZED participation of County employees in the Great
American Smokeout , and AWARDED prizes to participating
departments and individuals .
10: 30 A .M .
T . 1 HELD TEFRA hearing on proposed issuance of industrial
revenue bonds for several rental apartment projects .
T . 2 CONTINUED to February 5 , 1985 at 10: 30 A.M. hearing on
establishment of Area of Benefit for bridge and/or major
thoroughfare construction for Bates Avenue , North Concord
area; REQUESTED County Counsel to review the EIR and
report back to the Board within two to four weeks; and
REQUESTED Public Works Director to continue discussions
with land owners on both proposed Area of Benefit and
Assessment District .
- 1-
( 12/4/84)
TIMED ITEMS (Continued)
T . 3 CLOSED hearing on application of Gerald D . Auston for
transfer of ownership and location of an existing cardroom
license to 2328 Willow Pass Road , Pittsburg , and DETERMINED
to take no action.
T .4 DENIED appeal of Rudolph Claiborne from Social Service
Department Evidentiary Hearing decision .
T .5 Following workshop discussion with members of the Human
Services Advisory Commission , REFERRED proposed Allocation
Review Process to County Administrator for implementation
where considered feasible in Fiscal Year 1985- 1986 budget
process , and REMOVED as referral item to Finance Committee .
2: 30 P .M .
T .6 DEFERRED decision to December 11 , 1984 at 2: 30 P .M . on
appeal of Mary Lou Cox (applicant and owner) from Board
of Appeals denial of condition 2B(a) from conditions of
approval of Minor Subdivision 52-84 in the Knightsen area.
T .7 APPROVED rezoning application 2612-RZ filed by J . B .
Schuricht (applicant ) and Jeffrey Cusick (owner) to
rezone land in the Alhambra Valley area , INTRODUCED
ordinance , WAIVED reading and FIXED December 18 , 1984
for adoption .
T .8 CONTINUED to December 11 , 1984 at 2: 30 P .M . hearing on
recommendation of County Planning Commission with respect
to rezoning application 2609-RZ and Development Plan
3039-84 filed by J . D . Snow (applicant and owner) to
rezone land in the West Pittsburg area .
T .9 CONTINUED to June 25 , 1985 consummation of purchase from
Contra Costa County Flood Control and Water Conservation
District of real property located at Blum Road and Imhoff
Drive , Martinez area , for County Corporation Yard site .
T . 10 CONTINUED to December 18 , 1984 at 2: 30 P .M. hearing on
East County Airport site selection; REQUESTED staff to
extend official invitation to East County cities to
respond with their views and comments; REQUESTED staff to
respond to issues raised with respect to wind velocity ,
possible negative economic impact , noise levels and impact
of nearby windfarms; and REFERRED issue of financing an
East County Airport to the Finance Committee .
T . 11 DENIED appeal of Shell & Martin , Inc . from the San Ramon
Valley Area Planning Commission decision on condition
No . 4 of MS 25-84 in the Alamo area .
WATER COMMITTEE REPORT: Noted that the U . S. Department of Interior
public workshop on salt management and contaminant problems in the
western San Joaquin Valley (San Luis Drain issue) would be held
at the Concord Inn at 7: 00 P .M . this date , and that staff from the
Environmental Control Division would be attending the workshop and
would submit the Board' s position statement on the San Luis Drain .
INTERNAL OPERATIONS COMMITTEE REPORTS
I0 . 1 APPOINTED Mary Helen Rocha to the General Service Women' s
Health category on the Advisory Committee on the Employment
and Economic Status of Women for a term to expire on
February 28, 1986.
-2-
( 12/4/84)
COMMITTEE REPORTS (Continued)
i
I0 . 2 APPOINTED Rev. Palmer Watson to the Mental Health Advisory
Board , representing the Chairman of the Board of
Supervisors , for a term to expire May 319 1987; APPOINTED
Cynthia Miller to a General Public seat on the Mental
Health Advisory Board for a term to expire May 319 1987;
and DIRECTED the Health Services Director to meet with the
Mental Health Advisory Board and other interested organi-
zations with respect to the "direct consumer" represen-
tative and report back to the 1985 Internal Operations
Committee by February 1., 1985 .
FINANCE COMMITTEE REPORT: ACCEPTED report from the Finance
Committee and FIXED December 18, 1984 for hearing to receive any
public comments on the proposed Planning Department Fee Schedule .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (County Administrator ) AUTHORIZED agreement between the
County and the Redevelopment Agency, under the terms of
which the County will loan funds to the Agency for property
acquisition within the Pleasant Hill BART Station Project
Area, said loan to be repaid from Agency tax increment
funds .
X .2 (County Administrator ) DIRECTED the County Administrator
to schedule interviews for District Attorney at 9: 00 A .M .
on Monday, December 10, 1984, at the George Gordon Center ,
and DETERMINED that each Board member , if they desired ,
was to submit names from the list of the twelve to the
County Administrator , and if at least three Board mem-
bers desired to interview any one person from that list
of twelve , the County Administrator would schedule an
interview.
In addition thereto , each Board member will submit to the
County Administrator the names of any persons from the
list of eight which they wish to have come in for a second
interview .
X . 3 (Public Works ) AWARDED contract for the construction of
McEwen Road slide repair , Crockett area , in the amount of
$35, 469 to the low bidder , Valentine Corporation of San
Rafael , and REQUESTED staff to provide notification to
residents of Port Costa and Crockett prior to start of
the repair work.
X . 4 (Torlakson) DIRECTED that petitions containing approxi-
mately 500 signatures of County residents requesting the
removal of all toxic waste dump sites from Contra Costa
County be forwarded to the Governor , the County Legislative
Delegation and the State regulatory agencies; also DIRECTED
the Environmental Health Department to check with the City
of Martinez and report back to the Board with respect to
the Stauffer Chemical clean-up operation .
X .5 (Powers) RESOLVED to support and encourage fund raising
efforts for the people of Ethiopia; PRESENTED on behalf
of the Board of Supervisors and Senior Staff of Contra
Costa County a check in the amount of $864. 12 as a direct
donation to Ethiopian relief; and APPOINTED Reverend
Phillip Lawson and Reverend H . Eugene Farlough, Jr . of
the Greater Richmond Inter-Faith Program to represent the
Board in the effort to involve all County residents in
the endeavor to raise funds for this cause .
-3-
( 12/4/84)
EXTRA ITEMS (Continued)
X .6 (County Administrator) DIRECTED the County Administrator
to schedule a luncheon meeting in Sacramento on January
109 1985 with Senator Boatwright to discuss the County' s
1985 legislative package .
X .7 (Powers ) ACCEPTED resignation of Charlotte Shaffer from
Family and Children' s Services Advisory Committee .
X . 8 (Powers ) RESOLVED to request the Metropolitan Transportation
Commission to expand its advisory committee to include a
representative from Contra Costa County cities impacted by
Interstate 580, Interstate 680 and Highway 4; REFERRED
the issue to the 580/680 Corridor Study Committee .
X .9 (Powers ) AUTHORIZED Supervisor Powers to present to the
Mayors' Conference a letter from the Board proposing a
committee composed of two Board members and three City
Council members , from East , West and Central County, for
the purpose of screening prospective representatives for
the Transportation Advisory Committee .
X . 10 (Powers ) REFERRED to the Criminal Justice Agency Board
for report and recommendations to the Board the issue of
a justice system coordinating council .
X . 11 (Powers ) REFERRED to the County Administrator letter from
Judge Allen L . Norris , Bay Judicial District , requesting
assistance in obtaining a jury assembly room which could
be designated a non-smoking area .
X . 12 (Powers ) REQUESTED the County Administrator and Public
Works Director to investigate the repair or replacement
of the sound system in the Board Chambers and to report
to the Finance Committee on costs and funding.
X . 13 (Fanden) REAPPOINTED Marilyn Pezzuto and John Maria to
the County Service Area P- 1 Citizens Advisory Committee
for terms ending December 31 , 1986 .
X . 14 (Fanden) REAPPOINTED Lynda Slominski to the County
Service Area P-4 Citizens Advisory Committee for a term
ending December 31 , 1986.
X . 15 (Fanden) REFERRED to the County Administrator for report
back to the Board on possible implementation of a fee for
inspection of nursing and convalescent homes if violation
is found .
X . 16 (Fanden) REFERRED to the County Administrator , for response
on behalf of the Board , a letter from Walter Blumst ,
Advisory Council on Aging , requesting assistance in obtain-
ing a Multi-purpose Senior Services Program (MSSP) site for
Contra Costa County.
X . 17 (Schroder ) ACCEPTED resignation of Steve McKee from the
County Service Area R-7A Citizens Advisory Committee; and
APPOINTED Joseph Towey to fill said vacancy, term to
expire June 30, 1986.
X . 18 (Schroder) REAPPOINTED Supervisor Sunne W. McPeak as
the County representative on the Board of Directors of
the Bay Area Air Quality Management District .
X . 19 (McPeak) COMMENDED the Mt . Diablo Unified School District
on its thirty-fifth anniversary and for its continuing
educational excellence .
-4-
( 12/4/84)
EXTRA ITEMS (Continued)
X .20 (McPeak) COMMENDED James W. Dent for his dedication and
devotion in a career in education and public service
spanning forty-eight years .
X .21 (McPeak) REQUESTED the Director of Planning to represent
the Board at a meeting to be held at the State Capitol on
December 7, 1984 at 9: 00 A .M . by the Senate Committee on
Housing and Urban Affairs to discuss the impact of devel-
opment fees on housing affordability with special focus
on school impact fees and school construction , and to convey
the Board' s support for legislation providing funding for
school construction .
X .22 (McPeak) REFERRED to Internal Operations Committee letter
from Donald J . MacIntosh expressing his interest in
reappointment to the Contra Costa County Fire Protection
District Board of Fire Commissioners .
X .23 (McPeak) REQUESTED County Administrator to arrange a joint
meeting between the Board and the Private Industry Council .
Adjourned to Monday, December 10, 1984 at George Gordon Center .
( 12/4/84)
THE BOARD OF SUPERVISORS
MET IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
IN REGULAR SESSION
AT 9:00 A.M.
TUESDAY,DECEMBER 4, 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ,CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON, CHAIRMAN,PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY FAHDEN
SUPERVISOR ROBERT SCHRODER
SUPERVISOR SUNNE McPEAK
CLERK: PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR,
REPRESENTED BY JEANNE MAGLIO,DEPUTY
CLERK,BOARD OF SUPERVISORS
001